Duke Energy 2011 Annual Report Download - page 12

Download and view the complete annual report

Please find page 12 of the 2011 Duke Energy annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 275

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178
  • 179
  • 180
  • 181
  • 182
  • 183
  • 184
  • 185
  • 186
  • 187
  • 188
  • 189
  • 190
  • 191
  • 192
  • 193
  • 194
  • 195
  • 196
  • 197
  • 198
  • 199
  • 200
  • 201
  • 202
  • 203
  • 204
  • 205
  • 206
  • 207
  • 208
  • 209
  • 210
  • 211
  • 212
  • 213
  • 214
  • 215
  • 216
  • 217
  • 218
  • 219
  • 220
  • 221
  • 222
  • 223
  • 224
  • 225
  • 226
  • 227
  • 228
  • 229
  • 230
  • 231
  • 232
  • 233
  • 234
  • 235
  • 236
  • 237
  • 238
  • 239
  • 240
  • 241
  • 242
  • 243
  • 244
  • 245
  • 246
  • 247
  • 248
  • 249
  • 250
  • 251
  • 252
  • 253
  • 254
  • 255
  • 256
  • 257
  • 258
  • 259
  • 260
  • 261
  • 262
  • 263
  • 264
  • 265
  • 266
  • 267
  • 268
  • 269
  • 270
  • 271
  • 272
  • 273
  • 274
  • 275

BOARD OF DIRECTORS
William (Bill) Barnet III
Chairman, President and
Chief Executive Officer
The Barnet Company Inc. and
Barnet Development Corp.
Chair, Finance and Risk Management Committee
Member, Nuclear Oversight Committee
Director of Duke Energy or its predecessor
companies since 2005
G. Alex Bernhardt Sr.
Chairman and
Chief Executive Officer
Bernhardt Furniture Company
Member, Audit Committee,
Nuclear Oversight Committee
Director of Duke Energy or its predecessor
companies since 1991
Michael G. Browning
Chairman and President Browning
Investments Inc.
Chair, Audit Committee
Member, Corporate Governance Committee,
Finance and Risk Management Committee
Director of Duke Energy or its predecessor
companies since 1990
Daniel R. (Dan) DiMicco
Chairman, President and
Chief Executive Officer
Nucor Corp.
Member, Compensation Committee, Corporate
Governance Committee
Director of Duke Energy or its predecessor
companies since 2007
John H. Forsgren
Retired Vice Chairman,
Executive Vice President and Chief Financial
Officer
Northeast Utilities
Member, Audit Committee, Compensation
Committee
Director of Duke Energy or its predecessor
companies since 2009
Ann Maynard Gray
Former Vice President, ABC Inc. and former
President, Diversified Publishing Group of
ABC Inc.
Lead Director
Chair, Corporate Governance Committee
Member, Compensation Committee, Finance and
Risk Management Committee
Director of Duke Energy or its predecessor
companies since 1994
James H. (Jim) Hance Jr.
Retired Vice Chairman and
Chief Financial Officer
Bank of America Corp.
Chair, Compensation Committee
Member, Finance and Risk Management
Committee
Director of Duke Energy or its predecessor
companies since 2005
E. James (Jim) Reinsch
Retired Senior Vice President
and Partner
Bechtel Group
Member, Finance and Risk Management
Committee, Nuclear Oversight Committee
Director of Duke Energy or its predecessor
companies since 2009
James T. (Jim) Rhodes
Retired Chairman, President
and Chief Executive Officer
Institute of Nuclear Power Operations
Chair, Nuclear Oversight Committee
Member, Audit Committee
Director of Duke Energy or its predecessor
companies since 2001
James E. (Jim) Rogers
Chairman, President and
Chief Executive Officer
Duke Energy Corp.
Director of Duke Energy or its predecessor
companies since 1988
Philip R. (Phil) Sharp
President
Resources for the Future
Member, Audit Committee, Nuclear Oversight
Committee
Director of Duke Energy since 2007 and its
predecessor companies from 1995-2006
From left to right: Jim Hance Jr., Michael Browning, John Forsgren, Dan DiMicco, Ann Maynard Gray,
Jim Reinsch, Jim Rogers, Bill Barnet III, Jim Rhodes, Phil Sharp and Alex Bernhardt Sr.
10 DUKE ENERGY CORPORATION 2011 ANNUAL REPORT